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Debt Collection Scam

Debt Collection Scam Reports & Reviews – Page 6 (200)

- Mobile, AL, USA
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The legal team sent letter stating that I took out a loan at a payday loan company and closed my account and listed my mother, sister and wife as references. I never took out a loan at this company they referred to.

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- Mckeesport, PA, USA
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Personal identity was originally stolen through a FaceBook Marketplace Venmo scam -- $255 lost, but scammers posing as Venmo were sent a copy of my driver's license and Social Security number. Now a little over a week later a letter from Progressive Legal Group came with a physical address of 2304 W. Hefner Rd. # 21480 Oklahoma City, OK 73120, collecting for EZ Money a subsidiary of EZ Corp, whom I have never done business with, requesting $934.85 or they will take legal action. Nowhere on the letter does it offer the option of disputing the validity of what they are calling a debt and it provides a credit score saying they will be pulling a hard inquiry which will "significantly affect" my credit score.

Their Hefner Rd address is actually a local post office and #21480 is a PO Box. I contacted the local post office to report the fraud, ***** ********* and was advised that they are forwarding mail going to this PO Box to Texas. The clerk referred me to filing a US Postal Inspector report.

I also called the phone number for Progressive Legal Group and was initially hung up on when asking for a physical location since the OK address was a post office with mail being forwarded to TX and then second time I called they forwarded me to a "supervisor" only to be redirected to general voicemail.

Another affiliated web address is https://www.northwestbilling.com/acctdash, if you click on make a payment.

I am filing a police report, but BEWARE!

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- Orangevale, CA, USA
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I received a non-certified letter through the US Mail system for Noticication of Lawsuit & Civil Complaint for EZMONEY for an installment loan - File # 823517328. Used my name; last four numbers of my social security; my home address ; and with Witness to testify against me - my daughter and my ex-spouse. An it says they have reported this to Transunion Credit Bureau - which has affected my credit score.

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- Macomb, MI, USA
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The scam letter states the recipient has an outstanding loan from EZMONEY/EZCORP and is subject to a civil judgement represented by Progressive Legal Group. It further states the recipient was charged with NSF of more than $100 as they took out a loan and then closed the account that was supposedly being used to make the payments. The recipient has never had a loan through this company and has no association with Progressive Legal. The letter alluded to 'facts' about the recipient but information such as references, previous address, etc. are all accessible via public records.

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- Roper, NC, USA
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Received a letter stating that I had had a loan through EZMONEY (a subsidiary of EZCORP) while working for a previous employer (they had the name of the employer listed) and that if I did not pay $1569.26 I would be taken to court and they even listed my wife and my father in law's name. I have never even had an account through this company as I have never even heard of it before.

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- Laveen, AZ, USA
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NSF fraud and that I taking out a loan

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- San Antonio, TX, USA
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We recently notified you that due to a severe delinquency of your installment loan originating with EZMONEY (a subsidiary

of EZCORP) that we are reviewing for immediate legal action against you....

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- Baroda, MI, USA
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Received a letter in the mail claiming I owed them for an ezmoney loan from Ezcorp. I never took out a loan. They had my place of employment over 12 years ago. Also said I committed wire fraud. They had my last 4 social security number. They had my husbands and mother’s name on it as well saying they will call them as witnesses, if this goes to court. Threatening letter saying pay now or you will be charged in court.

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- Greensboro, NC, USA
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The loan company is EZ Money loan company. The created a fraudulent loan against me many years ago after stealing my information. There was later a class action lawsuit against them and they were ordered to pay back money to victims. I just received a letter claiming to represent them in a lawsuit against me it I don't pay them over $900. They are also threatening to affect my credit with hard inquiries as well as a lien against my property. They also threatening wire fraud. I know all of these are scar tactics, but they have my personal information.

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- Port Richey, FL, USA
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i received a letter from this company telling me of a severe dilinquency of installment loan originating with EZmoney (a subsidiary of EZcorp) which i never heard of these companies..threatening me about taking me to civil court and putting lien on my house for an *******amount due to non-sufficient funds for amount greater then 100.00, stating they noted this as fraudalent activity, they also listed a former employer from 10 years ago

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- Tampa, FL, USA
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Received notice in U.S. mail stating NOTIFICATION OF LAWSUIT & CIVIL COMPLAINT. Stated that I defaulted on a loan from EZMONEY. Threatening wage garnishments, lien on property/bank account, running hard inquiry against my credit. Letter threatened to subpoena 2 of my adult children should this matter go to trial. Threatening that this will be "aggressively enforced", threatening additional fees -late fees, attorney fees, court costs.

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- Chicago, IL, USA
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This letter included my sister and mom name as witness to testify. I never did any business with them. They gave a credit score on here I know I don’t have. They are threatening to garnish wages and liens on property. They claimed I received money from EZmoney

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- Cleveland, TN, USA
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Trying to say i took a loan with ezmoney and trying to sue me i did not take any loan from this company never heard of this company til today

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- Lakewood, CA, USA
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Set me a letter saying that I owed the money from a payday loan and close the account. I’ve never taken one of those loans a day in my life.

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- Allen Park, MI, USA
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Sent letter with notification of lawsuit and Civil compliant, threatening Civil Judgement that could result in a wage garnishment and/or lien against personal property or bank account. subpoena of original applicant on account for Creditor: EZMONEY. Note the name on account was not my name... a similar name with my last name and the name of my fiancé who has been dead for 23 years. prompted to pay on line and go to their website to check the status of case

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- Colorado Springs, CO, USA
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The female scammer had called me from cellphone number : 1 (719) 280-0279 the first time stating that I had owed a doctor bill from 2012 in Florida, she had called me by my married last name of Phillips and asked me to contact her at: 1 (833) 240-5221 about an important business matter that had my social security number attached to it; the second time she called me from the same cellphone number asking me to call her at the same tollfree 833 number about an important business matter that had my social security number attached to it; when I called the 833 number and spoke to her, she said that I had taken out a payday loan with CashNetUSA and said the name of the bank in Milton, FL and the account number and the last four digits of my social security number and called me by the last name of Phillips; she then said that she would let the attorneys deal with the matter and then I hung up the phone! Both numbers have been blocked and both numbers have been reported as spam by me. She is still trying to call me from the same 1 (719) 280-0279 cellphone number asking me to call 1 (833) 240-5221 number about an important business matter that has my social security number attached to it. The last time she called me was today, !8 January 2024.

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- Canton, MI, USA
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Progressive Legal Group stated that I had a delinquent loan with EZMoney (a subsidiary of EZCorp). They stated that I had an NSF Check also. I had information on my former job, my wife's name, and my father's name and sent this letter to my current address. I never did any business with EZMoney. It is a scam. They threatened if I did not pay immediately, that I would be summoned by the County Sheriff's Office.

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- Raynham, MA, USA
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I recieved a letter in the mail regarding NSF fraud from progressive legal group claiming delinquency of a installment loan from a company called ezmoney. They have the last four of my social my address and claimed i opened this loan while working at a job i havent worked at for 10 years or so. They also state if not payed they are taking me to trial and have witnesses stated on the letter, one being my mothers name and my neices name to whom i dont even speak with. They claim they are filing a lawsuit. I have searched the internet for any other experiences similar and their are multiple people that have recieved the same letter. They also state at the bottom of the letter my credit score which is not correct and that they will be doing a hard inquiry on my credit.

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- Dover, DE, USA
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The company stated that an outstanding amount of $1,105.83 was due for a loan with EZMONEY. Never heard of them in my life.

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- Oakfield, ME, USA
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Claiming I took out a EZ money loan more then 10 years ago. I have never taken out such a loan.

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